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DBLUX A/S

CVR: 25617320

Declining 8% p.a.Small companyWell-established (12 yrs)Profitable
Dissolved

About DBLUX A/S

DBLUX A/S was a Danish company of the type Aktieselskab based in Aalborg Øst, founded in 2013 and dissolved in 2017. The company was registered under the industry Produktion af tv-programmer. The company has 0 employees. In 2015, the company reported a gross profit of DKK 13,249,579 and a net result of DKK 1,387,372 compared with DKK 584,630 the year before. Equity amounted to DKK 15,140,917.

Overview

Company type
A/S
Aktieselskab
Address
Langagervej 1, 9220 Aalborg Øst
AALBORG
9220 Aalborg Øst
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Founded
9.12.2013

Details

Industry
Produktion af tv-programmer
Code: 591120
Employees
0 employees
7 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201513.2 mio.1.4 mio.18.2 mio.15.1 mio.16
201416.1 mio.585 t.28 mio.13.8 mio.17
201315.6 mio.977 t.32 mio.13.2 mio.17

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

History

27 events
2017
Auditor steps down at DBLUX A/SApr 24, 2017

As of April 24, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of DBLUX A/S.

Finn Støvring Nielsen steps down as liquidator of DBLUX A/SApr 24, 2017

As of April 24, 2017, Finn Støvring Nielsen has stepped down as liquidator of DBLUX A/S.

DBLUX A/S exits liquidationApr 24, 2017

On April 24, 2017, DBLUX A/S exited liquidation.

DBLUX A/S is dissolvedApr 24, 2017

DBLUX A/S was dissolved on April 24, 2017.

Claus Falk leaves the board of DBLUX A/SJan 11, 2017

As of January 11, 2017, Claus Falk has left the board of directors of DBLUX A/S.

Finn Støvring Nielsen leaves the board of DBLUX A/SJan 11, 2017

As of January 11, 2017, Finn Støvring Nielsen has left the board of directors of DBLUX A/S.

Lars Christian Caspersen leaves the board of DBLUX A/SJan 11, 2017

As of January 11, 2017, Lars Christian Caspersen has left the board of directors of DBLUX A/S.

Finn Støvring Nielsen joins DBLUX A/S as liquidatorJan 11, 2017

As of January 11, 2017, Finn Støvring Nielsen is registered as liquidator of DBLUX A/S.

Per Lyngby Cloos steps down as chairman of DBLUX A/SJan 11, 2017

As of January 11, 2017, Per Lyngby Cloos has stepped down as chairman of DBLUX A/S.

Finn Støvring Nielsen steps down as director of DBLUX A/SJan 11, 2017

As of January 11, 2017, Finn Støvring Nielsen has stepped down as director of DBLUX A/S.

DBLUX A/S enters liquidationJan 11, 2017

On January 11, 2017, DBLUX A/S entered liquidation.

2016
Lars Christian Caspersen joins the board of DBLUX A/SAug 26, 2016

As of August 26, 2016, Lars Christian Caspersen has joined the board of directors of DBLUX A/S.

Finn Støvring Nielsen joins DBLUX A/S as directorAug 26, 2016

As of August 26, 2016, Finn Støvring Nielsen is registered as director of DBLUX A/S.

Claus Falk steps down as direktion of DBLUX A/SAug 26, 2016

As of August 26, 2016, Claus Falk has stepped down as direktion of DBLUX A/S.

DBLUX A/S: The 2015 annual report is outMar 6, 2016

DBLUX A/S has published its annual report for 2015. Gross profit came to DKK 13,249,579, and the net result was DKK 1,387,372.

2015
DBLUX A/S: The 2014 annual report is outMar 13, 2015

DBLUX A/S has published its annual report for 2014. Gross profit came to DKK 16,062,575, and the net result was DKK 584,630.

Per Lyngby Cloos joins DBLUX A/S as chairmanJan 14, 2015

As of January 14, 2015, Per Lyngby Cloos is registered as chairman of DBLUX A/S.

Claus Christensen steps down as chairman of DBLUX A/SJan 14, 2015

As of January 14, 2015, Claus Christensen has stepped down as chairman of DBLUX A/S.

2014
DBLUX A/S: The 2013 annual report is outMar 28, 2014

DBLUX A/S has published its annual report for 2013. Gross profit came to DKK 15,580,229, and the net result was DKK 977,397.

2013
Claus Christensen joins DBLUX A/S as chairmanDec 23, 2013

As of December 23, 2013, Claus Christensen is registered as chairman of DBLUX A/S.

Peter Anders Petersen steps down as chairman of DBLUX A/SDec 23, 2013

As of December 23, 2013, Peter Anders Petersen has stepped down as chairman of DBLUX A/S.

DBLUX A/S appoints new auditorDec 9, 2013

As of December 9, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DBLUX A/S.

Claus Falk joins the board of DBLUX A/SDec 9, 2013

As of December 9, 2013, Claus Falk has joined the board of directors of DBLUX A/S.

Finn Støvring Nielsen joins the board of DBLUX A/SDec 9, 2013

As of December 9, 2013, Finn Støvring Nielsen has joined the board of directors of DBLUX A/S.

Peter Anders Petersen joins DBLUX A/S as chairmanDec 9, 2013

As of December 9, 2013, Peter Anders Petersen is registered as chairman of DBLUX A/S.

Claus Falk joins DBLUX A/S as direktionDec 9, 2013

As of December 9, 2013, Claus Falk is registered as direktion of DBLUX A/S.

DBLUX A/S is foundedDec 9, 2013

DBLUX A/S was founded on December 9, 2013.

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